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SECURITY BLINDS LIMITED

Company number 04074749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
26 Aug 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 19/07/09; full list of members
01 May 2009 288b Appointment terminated director barbara spurrier
01 May 2009 288b Appointment terminated secretary barbara spurrier
07 Nov 2008 288a Director and secretary appointed barbara joyce spurrier
12 Aug 2008 363a Return made up to 19/07/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 288b Secretary resigned;director resigned
25 Jul 2007 363s Return made up to 19/07/07; no change of members
14 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 AA Full accounts made up to 31 December 2006
21 Sep 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 19/07/06; full list of members
14 Dec 2005 363s Return made up to 20/09/05; full list of members
12 Aug 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 88(2)R Ad 23/03/05--------- £ si 1200@1=1200 £ ic 26378/27578
07 Apr 2005 88(2)R Ad 24/12/04--------- £ si 2268@1=2268 £ ic 24110/26378
07 Apr 2005 88(2)R Ad 31/01/05--------- £ si 1222@1=1222 £ ic 22888/24110
07 Apr 2005 88(2)R Ad 23/03/05--------- £ si 200@1=200 £ ic 22688/22888
15 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 AA Total exemption full accounts made up to 31 December 2003